DOSSIERS / IULIA TOMESCU FASHION S.R.L.
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Company dossier

IULIA TOMESCU FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-10
KYBE ID: RO-J2021019605404 · J2021019605404 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IULIA TOMESCU FASHION S.R.L.
ro_onrc
J2021019605404
ro_onrc
active
ro_onrc
2021-11-10
ro_onrc
BURNIŢEI 60H, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADEL FUTURE GROUP S.R.L.activeATELIERUL DE ROCHII SRLactiveBEST ELECTRIC EXPECTATION SRLactiveCRIMA EVENTS & ENTERTAINMENT SRLactiveDARNICUL SMART S.R.L.activeEVENT MOTIVE S.R.L.activeFRĂŢILĂ RĂZVAN COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJOY OF LIFE CONSULTING SRLactiveLI MEIHUA UNIVERSAL SRLactiveLUPAN-CÂRLIG RAREȘ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARES INSTALO-CONSTRUCT S.R.L.activeMAREȘ MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMCSTIG SRLactiveMOCANU G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMXM EVENTS S.R.L.activeSMARTRIDES S.R.L.activeTENGFEI IMPORT-EXPORT TRADE SRLactiveTOYWORLD TRADING IMPEX SRLactiveTRANSVISION S.R.L.active

People with significant control

1 people
NameRoleFromSource
TOMESCU IULIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100